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Taaweewee Holdings Limited

Type: NZ Limited Company (Ltd)
9429036016259
NZBN
1294856
Company Number
Registered
Company Status
Current address
64a Cologne Street
Martinborough
Martinborough 5711
New Zealand
Registered address used since 24 Feb 2021
64a Cologne Street
Martinborough 5711
Martinborough 5711
New Zealand
Office address used since 27 Jun 2021
64a Cologne Street
Martinborough
Martinborough 5711
New Zealand
Physical & service address used since 05 Jul 2021

Taaweewee Holdings Limited, a registered company, was started on 24 Apr 2003. 9429036016259 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Leeann Robyn O'neill - an active director whose contract began on 24 Apr 2003,
Alan Bryan Jones - an inactive director whose contract began on 24 Apr 2003 and was terminated on 12 Jun 2020.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: 64A Cologne Street, Martinborough, Martinborough, 5711 (physical address),
64A Cologne Street, Martinborough, Martinborough, 5711 (service address),
64A Cologne Street, Martinborough 5711, Martinborough, 5711 (office address),
64A Cologne Street, Martinborough, Martinborough, 5711 (registered address) among others.
Taaweewee Holdings Limited had been using 13 Strasbourge Street, Martinborough, Martinborough as their registered address up until 24 Feb 2021.
One entity owns all company shares (exactly 100 shares) - O'neill, Leeann Robyn - located at 5711, Martinborough 5711, Martinborough.

Addresses

Principal place of activity

64a Cologne Street, Martinborough 5711, Martinborough, 5711 New Zealand


Previous addresses

Address #1: 13 Strasbourge Street, Martinborough, Martinborough, 5711 New Zealand

Registered address used from 19 Jul 2019 to 24 Feb 2021

Address #2: 13 Strasbourge Street, Martinborough, Martinborough, 5711 New Zealand

Physical address used from 19 Jul 2019 to 05 Jul 2021

Address #3: 3186 Lake Ferry Road, Rd 2, Featherston, 5772 New Zealand

Physical & registered address used from 12 Jul 2012 to 19 Jul 2019

Address #4: C/-sheehan & Shaw Ltd, 39 Jellicoe Street, Martinborough New Zealand

Physical & registered address used from 15 Jun 2009 to 12 Jul 2012

Address #5: C/-dj Shaw Chartered Accountants, 41 Jellicoe Street, Martinborough

Registered & physical address used from 18 Aug 2005 to 15 Jun 2009

Address #6: C/-d J Shaw Chartered Accountants, Station House, Kitchener Street, Martinborough

Registered & physical address used from 09 Aug 2004 to 18 Aug 2005

Address #7: 35 Victoria Street, Wellington

Registered & physical address used from 24 Apr 2003 to 09 Aug 2004

Contact info
64 274 425442
11 Jul 2019 Phone
leeoneill@xtra.co.nz
11 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual O'neill, Leeann Robyn Martinborough 5711
Martinborough
5711
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Alan Bryan Rd2
Featherston
Directors

Leeann Robyn O'neill - Director

Appointment date: 24 Apr 2003

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 01 Jun 2022

Address: Rd 2, Featherston, 5772 New Zealand

Address used since 24 Apr 2003

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 11 Jul 2019


Alan Bryan Jones - Director (Inactive)

Appointment date: 24 Apr 2003

Termination date: 12 Jun 2020

Address: Rd2, Featherston, 5772 New Zealand

Address used since 24 Apr 2003